NR 2001- 81
FOR IMMEDIATE RELEASE	
Contact:  For Information (202) 874-5770 For Copies (202) 874-5043
September 13, 2001 		    

OCC ANNOUNCES 19 NEW ENFORCEMENT ACTIONS AND 5 TERMINATIONS
	
WASHINGTON, DC --The Office of the Comptroller of the Currency (OCC) today announced 
19 new enforcement actions taken against national banks and individuals currently and 
formerly affiliated with national banks and 5 terminations of existing enforcement actions. 
  
A list of enforcement actions previously disclosed and copies of the actual documents are 
available from the OCC?s Communications Division by writing to: Comptroller of the Currency, 
Public Information Room (1-5), Washington, DC  20219.  Requests made by facsimile 
transmission should be sent to (202) 874-4448.  Please include the identifying enforcement 
action number when placing an order.  Enforcement actions are also listed monthly in OCC 
Interpretations and Actions.  Subscriptions to that publication are available from the OCC's 
Communications Division.

The OCC also maintains a searchable database of all public enforcement actions taken since 
August 1989 on its Internet Web site located at http://www.occ.treas.gov/enforce/enforce.htm.

FORMAL AGREEMENTS, BY CONSENT
No.		Bank/City			Date
Florida
2001- 56 	First National Bank of Florida, Milton	08/29/01

Michigan
2001- 57 	First National Bank of America, East Lansing	08/13/01

Washington
2001- 58	State National Bank of Garfield, Garfield	07/17/01

AMENDED FORMAL AGREEMENTS, BY CONSENT
No.		Bank/City			Date
Oklahoma
2001- 59 	The First National Bank & Trust Company, Nowata	05/17/01

REMOVALS/PROHIBITIONS, BY CONSENT
No.		Bank, City	Date
California
2001- 60	Leilani Blueford, Wells Fargo Bank, N.A., San Francisco	07/19/01
2001- 61	Marcelino D. Garza, Wells Fargo Bank, N.A., San Francisco 08/20/01

Pennsylvania
2001- 62	Tyrone Newborn, Jr., CoreStates Bank, N.A. Philadelphia	07/19/01

Texas
2001- 63	Jack Markman, Texas Premier Bank, N.A., Brookshire	07/26/01

CIVIL MONEY PENALTIES, BY CONSENT
No.		Bank/City			Date
Pennsylvania
2001- 64 	Dennis C. Beck, Portage National Bank, Portage	08/14/01
2001- 65	JoAnne Brinzey, Portage National Bank, Portage	07/31/01
2001- 66 	Martin P. Finklestine, Portage National Bank, Portage	07/31/01
2001- 67 	Larry P. Fronheiser, Portage National Bank, Portage	08/14/01
2001- 68	Lawrence T. Giannone, Portage National Bank, Portage	07/31/01
2001- 69 	Dennis M. McGlynn, Portage National Bank, Portage	07/26/01
2001- 70 	Randolph P. Stager, Portage National Bank, Portage	08/14/01

Texas
2001- 63	Jack Markman, Texas Premier Bank, N.A., Brookshire	07/26/01

CEASE AND DESIST ORDERS, BY CONSENT
No.		Bank/City			Date
Texas
2001- 71 	Mauriceville National Bank, Mauriceville	
08/22/01

PERSONAL CEASE AND DESIST ORDERS, BY CONSENT
No.		Bank/City			Date
Texas
2001- 63	Jack Markman, Texas Premier Bank, N.A., Brookshire	
07/26/01

PROMPT CORRECTIVE ACTION DIRECTIVE
No.		Bank/City			Date
Arkansas
2001- 72 	Sinclair National Bank, Gravette	
08/08/01




TERMINATIONS OF EXISTING ENFORCEMENT ACTIONS
No.		Bank, City, Old EA#	Date
Colorado
2001- 73 	FORMAL AGREEMENT, Palisades National Bank, Palisades (EA #2001-20) 
08/23/01

Florida
2001- 74 	FORMAL AGREEMENT, Enterprise National Bank of Palm Beach, 
			North Palm Beach (EA #99-47)	08/29/01
Georgia
98- 94	FORMAL AGREEMENT, Fidelity National Bank, Norcross (EA #96-69)	
12/01/98

Kansas
2001- 75 	FORMAL AGREEMENT, Heartland Bank, National Association, Jewell (EA #2000-85)	
08/22/01

Texas
2001- 76 	CEASE AND DESIST, First National Bank of Bellaire, Bellaire (EA #94-251)	
08/15/01










	# # #
The OCC charters, regulates and examines approximately 2,200 national banks and 56 federal 
branches and agencies of foreign banks in the United States, accounting for 55 percent of the 
nation's banking assets.  Its mission is to ensure a safe, sound and competitive national 
banking system that supports the citizens, communities and economy of the United States.